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Canary Wharf Properties (Burdett Road) Limited

08305544

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 23/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 01/11/2024

Mr Ian John Benham

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Mr Shoaib Z Khan

director · Since 27/11/2025

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mrs Rebecca Jane Worthington

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Jeremy Justin Turner

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Canary Wharf Nfla Limited

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 9442320 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 22/03/2023Registered 24/03/2023Satisfied 09/02/2026
Charge
satisfied

BARCLAYS BANK PLC

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Charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2017Registered 07/08/2017Satisfied 29/10/2024

CompanyRankvs 12288+ SIC 68320 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£4.9M

Balance sheet strength

Cash

£8k

Cash in the bank

Profit Before Tax

£138

Bottom line earnings

Net Current Assets

£4.9M

Working capital

Current Assets

£25.1M

Current Liabilities

£20.1M

Debtors

£25.1M

Admin Expenses

£19

Operating Profit

-£19

Profit After Tax

£138

0avg. employees

Balance Sheet

Assets less current liabilities£4.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.25

Derived from filed accounts. Not audited figures.